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INSURANCE SOLUTIONS GROUP LIMITED

Company number 06524561

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	CH01	Director's details changed for Mr Richard Peter Mulholland on 10 January 2024	View PDF Director's details changed for Mr Richard Peter Mulholland on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	PSC01	Notification of Steven Richard Charnock as a person with significant control on 22 November 2022	View PDF Notification of Steven Richard Charnock as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2021	AP01	Appointment of Mr Richard Peter Mulholland as a director on 21 September 2021	View PDF Appointment of Mr Richard Peter Mulholland as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Richard Peter Mulholland as a director on 2 September 2021	View PDF Termination of appointment of Richard Peter Mulholland as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Mark Potter as a director on 2 August 2021	View PDF Termination of appointment of Mark Potter as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Steven Richard Charnock on 1 January 2019	View PDF Director's details changed for Mr Steven Richard Charnock on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2020	AP01	Appointment of Mr Mark Potter as a director on 16 December 2020	View PDF Appointment of Mr Mark Potter as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of William Colin Thompson as a director on 16 June 2020	View PDF Termination of appointment of William Colin Thompson as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Kenneth John Thompson as a director on 16 June 2020	View PDF Termination of appointment of Kenneth John Thompson as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	CH01	Director's details changed for Mr Steven Richard Charnock on 1 December 2019	View PDF Director's details changed for Mr Steven Richard Charnock on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Andrew William Walmsley on 1 December 2019	View PDF Director's details changed for Mr Andrew William Walmsley on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Darren John Griffin on 1 December 2019	View PDF Director's details changed for Mr Darren John Griffin on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Richard Peter Mulholland on 1 December 2019	View PDF Director's details changed for Mr Richard Peter Mulholland on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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INSURANCE SOLUTIONS GROUP LIMITED

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